JOHN PATRICK ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/131 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/03/131 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/03/131 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2013 |
| 21/09/1221 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/08/2012 |
| 13/07/1213 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/04/1224 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012 |
| 13/01/1213 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 25/11/1125 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.2 |
| 02/11/112 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM MERLIN WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RA |
| 08/09/118 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008349,00009146 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARLBOROUGH FOX / 01/10/2009 |
| 14/05/1014 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/04/0124 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/05/9431 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/05/9431 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | LOCATION OF DEBENTURE REGISTER |
| 15/05/9015 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: G OFFICE CHANGED 08/02/89 GARNHAM CLOSE COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4OG |
| 30/08/8830 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | COMPANY NAME CHANGED D.H.M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/04/8216 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/8216 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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